⚡ Flash Summary

Cherat Cement Company Limited held its 44th Annual General Meeting on October 9, 2025, where members approved the annual audited financial statements for the year ended June 30, 2025. A final cash dividend of 40% (Rs. 4 per share) was declared, in addition to the already paid interim dividend of 15% (Rs. 1.50 per share). Grant Thornton Anjum Rahman were reappointed as auditors for the term ending at the conclusion of the next Annual General Meeting. Transactions with related parties during the year ended June 30, 2025, were ratified, and the Board of Directors was authorized to approve similar transactions for the year ending June 30, 2026.

📌 Key Takeaways

• ✅ Annual Audited Financial Statements for the year ended June 30, 2025, were approved.
• 💰 A final cash dividend of 40% (Rs. 4 per share) was declared. This is in addition to the interim dividend.
• 💸 An interim cash dividend of 15% (Rs. 1.50 per share) was already paid.
• 👨‍💼 Grant Thornton Anjum Rahman reappointed as Auditors.
• 🗓️ Auditor term concludes at the next Annual General Meeting.
• 🤝 Transactions with related parties ratified for the year ended June 30, 2025.
• 👍 Board authorized for related party transactions until June 30, 2026.
• 🏢 The 44th Annual General Meeting took place on October 9, 2025.
• 📜 Resolutions passed as per Clause 5.6.9.(b) of Pakistan Stock Exchange Rule Book.
• ℹ️ Information provided for record and information purposes.
• ✉️ Company Secretary Asim Akhund certified the resolutions.
• 🏢 Company headquarters located at Modern Motors House, Karachi.
• 🌐 Company website: www.gfg.com.pk
• 📧 Email contact: cherat@gfg.com.pk

🎯 Investment Thesis

HOLD. The announcement primarily focuses on procedural matters and dividend declaration, signalling stability. A more comprehensive view requires detailed analysis of the audited financial statements and future growth prospects. Based on the dividend announcement, there isn’t enough evidence to change the current investment recommendation. Further analysis is needed for a clear buy or sell signal.